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Officers13

Documents92

Additional data

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Last updated: Jun 01, 2024

I2 BIDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Apr 2007 (17 years ago)

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Summary

NameI2 BIDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06228634
Incorporation Date26 Apr 2007 (17 years ago) / 932 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PFI I*****************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, CANNON PLACE, 78 CANNON STREET, EC4N 6AF

Officers

corporate

IndividualUnited Kingdom

I2 HOLDCO LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cavill, John Ivor

Director


Appointed on04 Sep 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Forrest, Michael

Director


Appointed on01 Jun 2012

Resigned on27 Apr 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Infrastructure Managers Limited

Corporate Secretary


Appointed on27 Feb 2008

individual

IndividualUnited Kingdom

Ryan, Michael Joseph

Secretary


Appointed on26 Apr 2007

Resigned on27 Feb 2008

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
01 Oct 2022LegacyPARENT_ACCView
01 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView
01 Oct 2022LegacyGUARANTEE2View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date19 May 2024
    due by 02 Jun 2024
  • Last statement dated19 May 2023
Returns
  • Next returns datedue by 24 May 2017
  • Last returns dated26 Apr 2016
Mortgages
  • Charges5
  • Outstanding2
  • Satisfied3

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Frequently asked questions

Where is I2 BIDCO LIMITED's headquarters?

I2 BIDCO LIMITED's headquarters is located at UNITED KINGDOM, LONDON, CANNON PLACE, 78 CANNON STREET, EC4N 6AF

What is I2 BIDCO LIMITED's industry?

I2 BIDCO LIMITED is in the industry of Activities of head offices

What year was I2 BIDCO LIMITED started?

I2 BIDCO LIMITED was started in 2007

Sources: Companies House